Corporate governance

Board of directors and its committees
Composition of the Board
Remuneration of Executives & Directors
Independent Professional Advice and Access to Company Information
Audit Committee
Risk Management Policy
Executive Management
Ethical Standards
Shareholder Rights
Continuous Disclosure
Shareholder Communication
Director Dealing in Company Shares
Policies, Charters and Codes

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Ethical Standards

All directors, and persons involved in the management of the company are expected to act with the utmost integrity and objectivity, striving at all times to enhance the reputation and performance of the company.